Subject: Resolution appointing two
members to the Carver Heights & Vicinity Community Redevelopment Agency

Staff
Recommendation:

Staff
recommends the City Commission appoint two members to the Carver Heights &
Vicinity CRA Board for four year terms expiring December 31, 2012.

Analysis:

The
terms of two members of the Carver Heights & Vicinity CRA Board expired December 31, 2007.
Therefore, the Commission is required to appoint or reappoint two members for
a four year term pursuant to the City’s Code of Ordinance. Staff received
applications from Lonzia Berry and Lueverne Montez.

Options:

1.Approve the resolution to
appointment Lonzia Berry and Lueverne Montez as members of the CH&VCRA
; or

2.Such alternative action as the
Commission may deem appropriate.

Fiscal
Impact:

N/A

Submission Date and
Time: 2/7/08 2:27 PM____

Department: ______________________

Prepared
by: __________________

Attachments:
Yes____ No ______

Advertised: ____Not Required
______

Dates: __________________________

Newspapers:

_________________________________

_____
_

Revised 6/10/04

Reviewed by: Dept. Head ________

Finance Dept. __________________

Deputy C.M. ___________________

Submitted
by:

City Manager ___________________

Account No. _______________

Project No. ___________________

WF No. ______________________

Budget ______________________

Available _____________________

RESOLUTION
NO._______________

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, APPOINTING _______________ AND
______________ AS MEMBERS TO THE CARVER HEIGHTS & VICINITY COMMUNITY
REDEVELOPMENT AGENCY FOR FOUR YEAR TERMS WHICH EXPIRE DECEMBER 31, 2012; AND PROVIDING AN EFFECTIVE DATE.

BE
IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG,
FLORIDA:

THAT the City Commission hereby appoints
_______________ and ______________ to serve on the Carver Heights &
Vicinity Community Redevelopment Agency for the purpose of filling two expired
terms of two Board members, and whose terms will expire December 31, 2012.

THAT this resolution shall
become effective immediately.

PASSED AND ADOPTED by the City Commission of the City of Leesburg,
Florida, at a regular meeting held the __11th___ day of __February_______
2008.